US Regulatory Compliance Lead @Strike
Compliance
Salary usd 130,000 - 1..
Remote Location
Employment Type full-time
Posted 1wk ago

[Hiring] US Regulatory Compliance Lead @Strike

1wk ago - Strike is hiring a remote US Regulatory Compliance Lead. 💸 Salary: usd 130,000 - 140,000 per year 📍Location: Mexico

Role Description

Strike is hiring a US Regulatory Compliance Lead to own and run our regulatory compliance program for our US operations. Reporting directly to the Chief Compliance Officer (CCO), this is a rare startup role with high visibility and real autonomy: you’ll be both the hands-on operator driving the day-to-day work and the program leader setting the strategy, operating cadence, and priorities that keep Strike in a strong regulatory compliance position as we scale.

You’ll lead key workstreams across state money transmitter licensing, MSB obligations, and lending-related licensing/compliance requirements (as applicable to our products), and you’ll be a primary point of contact for regulator engagement related to licensing and exams.

Location: Remote - Americas (US Time Zone availability is a strict requirement)

What you’ll do

  • Own the end-to-end lifecycle of US MTLs: renewals, amendments, and reporting
  • Administer licensing workflows in NMLS; own the licensing calendar and lead a cross-functional intake process—partnering with Legal, Finance, and Data to gather inputs, validate data, and complete required filings and reporting on time.
  • Lead regulatory examinations: planning, request management, evidence production, written responses, and remediation tracking
  • Maintain program governance: policies/procedures, monitoring/testing, and closed-loop issue management
  • Own lending-related licensing and compliance obligations, including licensing maintenance, required reporting, and examination support.
  • Coordinate independent AML/Sanctions audits and drive timely remediation
  • Own and execute a Compliance Monitoring Program—design testing plans, perform/control testing, document results, and drive remediation to closure.
  • Oversee our US compliance training program (new hire + annual + targeted refreshers)
  • Prepare clear updates for Executive leadership/Board; improve workflows using automation/AI where appropriate

Qualifications

  • 6+ years regulatory compliance experience in financial services, payments/FinTech, or crypto
  • High-output operator: you can personally draft regulator-ready narratives, build trackers, assemble evidence, and drive cross-functional follow-through.
  • Proven experience building and maintaining a compliance governance program, including policies/procedures, monitoring/testing, issue management, and management/Board reporting.
  • Deep hands-on experience with US state MTL licensing + MSB obligations and NMLS fluence
  • Direct regulator and exam experience (including drafting responses and managing evidence)
  • Strong writing, organization, and execution skills; comfortable driving work cross-functionally in a startup
  • Working knowledge of state money transmitter laws, and strong familiarity with BSA/AML and OFAC regulations
  • Familiarity with lending compliance/licensing considerations (e.g., TILA, ECOA, UDAAP/UDAP) is a plus

Nice to Have

  • Knowledge of the Bitcoin industry and willingness to gain expertise of the compliance nuances in the Bitcoin space.
  • Lending license compliance experience (e.g., TILA, ECOA)
  • Experience building compliance processes in a high-growth environment; comfort operating as a senior IC without a team.
  • Demonstrated ability to leverage automation and AI to streamline evidence collection, tracking, and reporting while ensuring all processes remain auditable and defensible.

Benefits

  • Salary range: $130,000 - $140,000
  • Equity in a high-growth startup
  • Health, dental, and vision insurance premium contributions; short & long-term disability insurance and basic life insurance
  • Cell phone and internet reimbursement
  • Flexible PTO, sick leave & parental leave
  • Access to a company 401k plan
Before You Apply
️
remote Be aware of the location restriction for this remote position: Mexico
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
US Regulatory Compliance Lead @Strike
Compliance
Salary usd 130,000 - 1..
Remote Location
Employment Type full-time
Posted 1wk ago
Apply for this position
Did not apply ✓
Applied ✓
Sent Follow-Up ✓
Interview Scheduled ✓
Interview Completed ✓
Offer Accepted ✓
Offer Declined ✓
Application Denied ✓
Unlock 135,000+ Remote Jobs
️
remote Be aware of the location restriction for this remote position: Mexico
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
Apply for this position
Did not apply ✓
Applied ✓
Sent Follow-Up ✓
Interview Scheduled ✓
Interview Completed ✓
Offer Accepted ✓
Offer Declined ✓
Application Denied ✓
Unlock 135,000+ Remote Jobs
×
Apply to the best remote jobs
before everyone else

Access 135,000+ vetted remote jobs and get daily alerts.

4.9 ★★★★★ from 500+ reviews

⚡ 136,627+ remote jobs, refreshed hourly

🔔 Real-time alerts: Apply first, direct to employer

🛡️ Vetted companies, no scams, true remote only

Unlock All Jobs Now

Maybe later